Notice is hereby given that the Collin County Toll Road Authority Board of Directors will meet in REGULAR SESSION. Following is the agenda for said meeting:
Call to order. The board will convene in open session for consideration of the following
1. business matters:
2. Consent agenda to approve:
a. Al-39557 Amendment No. 2 to Preliminary Engineering Study (ROW Footprint) at the Interchange of US 75 and the Collin County Outer Loop (Agreement No. 2013-426) with HNTB Corporation to extend the contract through and including October 1, 2015 and further authorize the Board President to finalize and execute same, Engineering.
b. Al-39564 Filing of the January 26, 2015, Minutes, County Clerk.
EXECUTIVE SESSION
Executive Session, in accordance with Chapter 551 of the Government Code.